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WORLDWIDE DIGITAL DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Worldwide Digital Distribution Limited. The company was founded 21 years ago and was given the registration number 04447743. The firm's registered office is in . You can find them at 590 Green Lanes, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WORLDWIDE DIGITAL DISTRIBUTION LIMITED
Company Number:04447743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:590 Green Lanes, London, N13 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

Director28 June 2021Active
195, Arch Makarios Iii Avenue, Neocleous House, Limassol, Cyprus,

Secretary01 January 2012Active
Arch. Makariou Iii 195, Neocleous House, 3030, Limassol, Cyprus,

Secretary27 August 2012Active
3, Demetri Liperti, Limassol, Cyprus, FOREIGN

Secretary27 May 2002Active
195, Arch. Makarios, Neocleous House, 3030 Limassol, Cyprus,

Secretary11 May 2018Active
14 Halkidonos Street, Limassol, Cyprus, FOREIGN

Secretary24 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 May 2002Active
195, Arch Makarios Iii Avenue, Neocleous House, Limassol, Cyprus,

Director01 January 2012Active
Arch. Makariou Iii 195, Neocleous House, 3030, Limassol, Cyprus,

Director27 August 2012Active
3, Demetri Liperti, Limassol, Cyprus, FOREIGN

Director27 May 2002Active
Neocleous House, 195 Makarios Iii Avenue, PO BOX 50613, 3608 Limassol, Cyprus,

Director01 July 2018Active
195, Arch Makarios Iii Avenue, Neocleous House, Limassol, Cyprus, 3030

Director27 May 2002Active
195, Arch. Makarios Iii Avenue, Neocleous House, 3030 Limassol, Cyprus,

Director11 May 2018Active
14 Halkidonos Street, Limassol, Cyprus, FOREIGN

Director24 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 May 2002Active

People with Significant Control

Mr Vladimir Vasiliev
Notified on:07 April 2016
Status:Active
Date of birth:June 1950
Nationality:Russian
Address:Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-08Gazette

Gazette dissolved liquidation.

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2022-01-08Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-05Address

Change registered office address company with date old address new address.

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2021-08-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-21Resolution

Resolution.

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2021-08-21Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Officers

Termination director company with name termination date.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-12-21Officers

Termination director company with name termination date.

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2018-12-21Officers

Termination secretary company with name termination date.

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2018-11-06Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-07-12Officers

Appoint person director company with name date.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-23Officers

Appoint person secretary company with name date.

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2018-05-23Officers

Termination secretary company with name termination date.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-21Officers

Appoint person director company with name date.

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2018-02-20Officers

Change person director company with change date.

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